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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Abbott, Michael Edward
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Christopher Mark
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRibble House, Ballam Road, Lytham, Lancashire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Abbott, Michael Edward
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2016-05-27
    OF - Director → CIF 0
    Abbott, Michael Edward
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 2
    Macdonald, John Malcolm Kenneth
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Clarkson, Shaun
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    O'sullivan, Liam
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Kirby, Roger Ian
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 6
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Mayall, Anthony
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 8
    Withey, Nigel Brian
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Kirby, Audrey Georgina
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 10
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 11
    Gol, George
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2003-02-07
    OF - Director → CIF 0
  • 12
    Trepte, Karen Marie
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-09-13
    OF - Director → CIF 0
  • 13
    Smith, Geoffrey William
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Maguire, Peter Dominic
    Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 2011-04-18
    OF - Director → CIF 0
    Maguire, Peter Dominic
    Individual
    Officer
    icon of calendar ~ 1999-11-05
    OF - Secretary → CIF 0
    icon of calendar 2003-07-31 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 15
    Mcvan, Phillip Anthony Heaton
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 17
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 18
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 20
    Knight, Gareth James
    Director born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 21
    Bauer, Jonathan
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 22
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2009-09-14
    OF - Secretary → CIF 0
    icon of calendar 2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 23
    Cockshott, David Martyn
    Commercial Officer born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 24
    Gomar, Mark James
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 25
    Stokes, Gary Martin
    Chief Executive born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Rigby, William Simon
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 27
    Armitage, Edward John
    Financial Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2017-02-24
    OF - Director → CIF 0
    Armitage, Edward John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 28
    Coady, Bernard Julien
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 29
    Evan-cook, Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 30
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 31
    Daynes, John, Mr.
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2014-05-03
    OF - Director → CIF 0
  • 32
    Sharples, Christopher Richard
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Childs, Geoff
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 34
    Baldwin, Geoffrey Lloyd, Dr
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Cargill, Stephen Peter
    Cfo born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-08-16
    OF - Director → CIF 0
    Cargill, Stephen Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 36
    Simon, Daniel John Ford
    Investment Manager born in March 1998
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2019-01-04
    OF - Director → CIF 0
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 37
    Whalley-hunter, Caroline Mary
    Chief Financial Officer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2019-05-31
    OF - Director → CIF 0
    Whalley-hunter, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 38
    Humphreys, David Christopher
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 39
    Macdonald, Patrick James
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 40
    Harrison, Richard John
    Chief Executive Officer born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2020-01-29
    OF - Director → CIF 0
  • 41
    Pytel, Richard
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-07-23
    OF - Director → CIF 0
  • 42
    icon of address105, Wigmore Street, London, England
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 43
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
  • 44
    DMWSL 731 LIMITED - 2013-07-24
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
  • 45
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
parent relation
Company in focus

INENCO GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • INENCO GROUP LIMITED
    Info
    Registered number 02435678
    icon of addressRibble House, Ballam Road, Lytham St. Annes FY8 4TS
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • INENCO GROUP LIMITED
    S
    Registered number missing
    icon of addressRibble House, Ballam Road, Lytham, Lancashire, England, FY8 4TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INENCO WATER LTD - 2007-05-09
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.